Our services

INDOS Financial provides a range of depositary and other specialist oversight services for investment funds.

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About us

Find out what makes INDOS Financial such an attractive proposition to existing and potential clients.

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THE TEAM

Meet our highly experienced team, here to provide you with exceptional standards of service.

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Watch the video on our Depositary Services here

WATCH THE VIDEO ON OUR ESG OVERSIGHT SERVICES here

WATCH THE VIDEO ON OUR CAYMAN ISLANDS AML OFFICER ROLES SERVICES HERE

Indos at a glance

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Assets under
Depositary

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Years average financial services experience across team

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Alternative
Investment Funds

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Clients, supporting 15 fund administrators and 12 prime brokers/custodians

Testimonials

I was uncomfortable with work of our previous depo-lite provider. They rarely queried the manager and any probing felt light. With INDOS we obtained a more thorough service and for a lower fee. It was a "win-win" for our investors.

Fraser McIntyre, Cantab Capital Partners LLP

The quality of reporting and work was a huge improvement. They look at things in a more comprehensive, detailed manner, using technology effectively. Whereas some other depositaries only carry out reviews for quarterly board meetings, INDOS provide more frequent reviews. The work is performed to a really high standard with a more hands on service.

Raza Khan, Indar Capital

Alvento Capital partnered with INDOS Financial because they offered a service which could necessarily withstand the rigours of a far reaching investor due diligence and, upon examination of their systems and control processes, we could see how their product offering has the potential to go further than that available from administrators.

Lance Peatling, Alvento Capital

We selected INDOS because we were looking for a depositary that would integrate with our existing service providers without the need to change our operating model. INDOS took a proactive and flexible approach throughout the on-boarding process and have provided a thorough and valued level of independent fund oversight since.

Mark Sheppard, Manchester & London

It was very interesting to see how INDOS Financial is set up to perform the AIFMD depositary duties. Your firm is clearly very well versed in AIFMD and your systems and procedures are extremely thorough. We can see how your AIFMD depositary duties will add value to your clients and provide an extra layer of comfort and assurance for investors.

Operational Due Diligence firm

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Some of our clients:

OUR SERVICES BROCHURES Download now

SPECIALIST DEPOSITARY  SERVICES FOR AIFs
ENVIRONMENTAL, SOCIAL &  GOVERNANCE OVERSIGHT
MONEY LAUNDERING  REPORTING OFFICER SERVICES
Cayman Islands Private Funds
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